Application Courts Criminal Documents Fraud MLAT Poland Switzerland Tax United Kingdom United States District Court for the Eastern District of Louisiana USADecember 13, 2001

    Poland: Mariella LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Mariella LLC for suspected tax fraud.


    • 12
    December 13, 2001
    Fraud
    Poland
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Poland Switzerland Tax USA
    United Kingdom
    [ 1 more... ] [ top 5 ]

    Keywords

    Albert Derbes Desiree Mire Mariella LLC Melton Consulting Trading Company LLC